Om Metallogic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve a proposal to issue securities ....

OM METALLOGIC LIMITED (Formerly Known as Om Metallogic Private Limited) CIN-L28113HR2011PLC044569 | Udyam Reg. No. UDYAM-HR-03-0008438 Registered Office: Kila No. 17, Harfala Road, Opp. Gopal Ji Milk Plant, Village Sikri, Ballabgarh, Haryana - 121004 Corporate Office : C-808, 8th Fioor, Vipul Plaza, Sector- 81, Faridabad, Haryana - 121002 Contact No. : 0129-2989582 | E-mail : info@ommetallogic.com Date: 5t August, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code - 544559 Dear Sir/Madam, Subject: Intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of Board of Directors of the company is scheduled to be held on Monday, 10% August, 2026 inter alia to consider, discuss and approve the following items: 1. A proposal to issue securities to the existing shareholders of the Company on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be approved 2. Any other matter with the permission of the chair and majority of Directors; You are requested to kindly take the same on record. Yours Faithfully For Om Metallogic Limited Manish gz Sharma 55ias Manish Sharma Managing Director DIN: 02494864